Review the 2022 Report to the Nations document published by the Association of Certified Fraud Examiners which has been provided on the course web page.
Based on that Report, answer the following questions:
- List the top three regions of the world ranked by number of reported fraud cases originating from that region included in the study. Cite the numbers. Do the numbers suggest that these are the three most corrupt regions of the world?
- What are the top five asset misappropriation schemes and what are the median losses association with each scheme? Cite the numbers
- What are the top five methods for initially detecting occupational fraud? Cite the numbers
- What are the top five anti-fraud controls implemented by companies? Cite the numbers
- According to the report, between the genders, citing the numbers, which gender has more reported cases of fraud? What are some of the reasons to explain the gender differences in incidence of reported fraud?
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